BANKSTONE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1526 September 2015 | APPLICATION FOR STRIKING-OFF |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW JONES |
| 20/01/1520 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REED |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | INC ISSUED SHARE CAP FROM 2 ORD ﾽ1 SHARES TO 100 ORD ﾽ1 SHARES 98 SHARES BE ALLOTED 17/02/2014 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MARK REX WOODS |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED ANDREW REED |
| 25/02/1425 February 2014 | COMPANY NAME CHANGED BANKSTONE LAW LIMITED CERTIFICATE ISSUED ON 25/02/14 |
| 25/02/1425 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JONES / 21/12/2013 |
| 06/01/146 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONES / 21/12/2013 |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONES / 21/12/2009 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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